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SHANGHAI ANLOGIC INFOTECH CO., LTD. — Investor Relations & Filings

Ticker · 688107 ISIN · CNE100004ZL1 Shanghai Stock Exchange Manufacturing
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Filings indexed 424 across all filing types
Latest filing 2022-04-27 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 688107

About SHANGHAI ANLOGIC INFOTECH CO., LTD.

https://www.anlogic.com/

Shanghai Anlogic Infotech Co., Ltd. specializes in the design and development of Field Programmable Gate Arrays (FPGAs) and associated programmable logic solutions. The company offers a diverse product portfolio featuring the high-performance PHOENIX family, the low-power EAGLE series, and the compact ELF series, designed for applications in industrial control, telecommunications, automotive electronics, and consumer markets. Anlogic provides a complete ecosystem through its proprietary FPGA architectures and the Tang Dynasty (TD) software suite, which facilitates a comprehensive design flow from logic synthesis to device configuration. The company focuses on delivering high-reliability, cost-effective hardware acceleration and system-on-chip integration capabilities to meet the evolving demands of complex digital signal processing and embedded system design.

Recent filings

Filing Released Lang Actions
安路科技第一届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 13th meeting of the first board of directors of Shanghai Anlu Information Technology Co., Ltd. It includes approvals of the 2021 annual report, board work report, financial statements, profit distribution plan, related party transactions, use of idle funds, changes in accounting policies, and a 2022 restricted stock incentive plan, among others. The document repeatedly states that these matters require further approval at the shareholders' meeting and refers to the full reports being disclosed separately on the Shanghai Stock Exchange website. The document is not the annual report itself but a board meeting resolution announcement summarizing decisions and referring to other filings for the full reports. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board. The document length (5983 characters) and content confirm it is not a full annual report or financial report but a board meeting resolution announcement.
2022-04-27 Chinese
安路科技2021年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2021 年年度报告摘要" which translates to "2021 Annual Report Summary". It contains detailed financial data for the year 2021, including sales revenue, net profit, and other financial indicators. It also includes sections on company business overview, industry analysis, shareholder information, and management discussion and analysis. The length of the document is over 11,000 characters, indicating it is a substantive report rather than a brief announcement. The content aligns with a full annual report covering company activity and financial performance for the fiscal year 2021. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2022-04-27 Chinese
上海安路信息科技股份有限公司2022年限制性股票激励计划实施考核管理办法
Governance Information Classification · 95% confidence The document is titled as the "2022 Restricted Stock Incentive Plan Implementation Assessment Management Measures" for Shanghai Anlu Information Technology Co., Ltd. It details the company's internal rules and procedures for assessing the implementation of a restricted stock incentive plan, including performance targets, assessment principles, assessment scope, and management of results. It is a governance-related document focused on employee incentives and company governance mechanisms rather than a financial report, earnings release, or regulatory filing. It does not contain financial statements or earnings data, nor is it an announcement of a report. It is a detailed governance and management policy document related to stock incentives and employee performance assessment. Therefore, the most appropriate classification is Governance Information (CGR).
2022-04-27 Chinese
安路科技2022年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2022 年第一季度报告' which translates to '2022 First Quarter Report'. It contains detailed financial data including income statement, balance sheet, cash flow statement, and notes for the first quarter of 2022. The report is unaudited as indicated. It includes comprehensive financial metrics, shareholder information, and management assurances about the accuracy of the report. The length is over 11,000 characters, indicating a full report rather than a brief announcement. The content matches the characteristics of an Interim / Quarterly Report, which is a comprehensive financial report for a period shorter than a full fiscal year, containing actual financial statements and substantive analysis. Therefore, the document should be classified as an Interim / Quarterly Report (IR). Q1 2022
2022-04-27 Chinese
安路科技2021年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2021年度独立董事述职报告" which translates to "2021 Annual Independent Directors' Work Report". It details the independent directors' activities, attendance, and opinions on company governance, compliance, and operations for the year 2021. It is a report on the independent directors' duties and oversight rather than a full annual report or financial statement. The content focuses on governance and board oversight rather than financial results or audit opinions. This type of document fits best under Board/Management Information (MANG) as it relates to board members' roles and activities. The document length is over 5,000 characters and contains substantive content, so it is not a mere announcement or certification. Therefore, the classification is MANG with high confidence.
2022-04-27 Chinese
安路科技独立董事关于第一届董事会第十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various matters discussed at the 13th meeting of the first board of directors of Shanghai Anlu Information Technology Co., Ltd. It covers opinions on profit distribution plans, related party transactions, cash management, director remuneration adjustments, accounting policy changes, and a 2022 restricted stock incentive plan. The content is focused on governance, compliance with laws and regulations, and approval of proposals to be submitted to the shareholders' meeting. There is no financial statement or detailed financial data presented, nor is it a transcript or announcement of financial results. The document is a formal governance-related opinion report by independent directors, which fits best under Board/Management Information (MANG) as it relates to board meeting matters and management decisions.
2022-04-27 Chinese

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